Found 43 results in 1 second.
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
Payment platform for SMEs HitPay has introduced Payout APIs in the regions of Singapore, Malaysia, and the Philippines, for multiple types of disbursements.
product launch, payout, payments , online payments, digital payments, mobile payments, ecommerce
UK-based Webexpenses has partnered with Wise Platform, Wise’s infrastructure solution for banks and enterprises, to provide same-day expense reimbursement.
partnership, spend management, cross-border payments, payments infrastructure, financial services
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Xero has launched two new payment features powered by Open Banking and e-invoicing, in order to optimise the way UK-based SMEs manage their cash flow.
product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial services, financial institutions
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
US-based Intuit has announced the launch of QuickBooks Bill Pay, in order to expand its money platform and deliver B2B payments with AP automation to small businesses.
product launch, B2B payments, accounts payable, mobile banking, online banking, digital banking, financial services, financial institutions
Royal Bank of Canada (RBC) has partnered with global small business platform Xero to help businesses automate payments to suppliers.
partnership, banks, payments , SMEs
We sat down with Swapnil Mengawade, CEO and Founder of Optimus Fintech, to discuss the company’s journey as it seeks to revolutionise finance operations with AI, data automation, and future-focused innovations.
artificial intelligence, financial data, fintech, data analytics
Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.
AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis
What are the current centrifugal forces in the banking sector and their impact on processes, what influence do AI, innovations, platform economy, Banking-as-a-Service, and finally sustainability have on the future of banking?
BaaS, sustainability , artificial intelligence, banks
US-based Bluevine has launched its new accounts payable (AP) offering to facilitate business payments management from within the Bluevine Business Checking account.
accounts payable, product launch, spend management, SMEs, digital banking
Joel Van Arsdale, Managing Partner at Flagship Advisory Partners, provides an extensive overview of the payments ecosystem by pinpointing the key trends that shaped the market in the past year.
online payments, PSP, fintech, merchants, M&As, B2B payments, B2B2B2C, embedded finance, Open Banking, Open Finance, BNPL, marketplace, retail, account-to-account payment, cross-border payments
Banking Circle data analysts reveal why embracing machine learning opens new opportunities for collaboration within banking and finance that simply do not exist when using traditional rules.
financial crime, machine learning, artificial intelligence, AML, financial services, banking, compliance
Finastra has partnered with Priority Software, a provider of scalable, agile, and open cloud-based business management solutions.
partnership, embedded payments, fintech, cloud, payments
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
UK-based Open Banking provider GoCardless has partnered with Bluefort to offer companies an improved way to manage their billings and payments within Dynamics 365.
partnership, online payments, digital payments, mobile payments, payments , Open Banking, Open Finance
UK-based Source-to-Pay software solution provider Proactis has announced its partnership with AP Payment-as-a-Service company Finexio to expand Proactis’ offerings.
partnership, online banking, digital banking, API, B2B payments, payments